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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities China Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-25

Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Most Development Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Company · Export controlled · Sanctioned entity · China
ELE TECHNOLOGY CO LTD
Organization · Sanctioned entity · China
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Export controlled · Sanctioned entity · China
Siliborn Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Johnson Andre
Person · Sanctioned entity · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GRUN GROUP CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Hong Kong Yayang Trading Ltd.
Company · Sanctioned entity · China · Hong Kong SAR
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
AFOX CORPORATION LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Lett Tronic Group Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

83Sanctioned entity 20Export controlled 18Counter-sanctioned entity 11Disqualified 5Bank 4Public listed company 3Crime 3Terrorism 3Wanted 1Offshore 1Person of interest 1Politician

Data sources

83Swiss SECO Sanctions/Embargoes 81US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 81US Trade Consolidated Screening List (CSL)49UK HMT/OFSI Consolidated List of Targets 48EU Financial Sanctions Files (FSF)48French National Asset Freezing System 48UK FCDO Sanctions List 47Monaco National Fund Freezing List 42Belgian Financial Sanctions 40Japan Economic Sanctions and List of Eligible People 40PermID Open Data 36Australian Sanctions Consolidated List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 32EU Council Official Journal Sanctioned Entities 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 27Israel Prevention of Distribution and Financing of WMDs designations 26EU Consolidated Travel Bans 25DPRK Reports 21Türkiye Asset Freezing Sanctions List (MASAK)20Japan METI Russian List 12EU Sanctions Map 11UK Companies House Disqualified Directors 11OpenCorporates 11Ukraine NSDC State Register of Sanctions 10Canadian Consolidated Autonomous Sanctions List 7Legal Entity Identifier (LEI) Reference Data 6Russian Unified State Register of Legal Entities 5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4UK HMT/OFSI Investment Bans 4New Zealand Russia Sanctions 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 4Wikidata 3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan METI End User List 3Polish Sanctions Countering Money Laundering and Terror Financing 3US FBI Most Wanted 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2Wikidata Persons in Relevant Categories 1Every Politician 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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Search in: Warrants and Criminal Entities